We are happy to offer you a unique opportunity – the all-purpose Ukrainian bank for sale. Founded in 1990, the firm provides a wide range of financial services to corporate and individual customers, fully compliant with the home jurisdiction.
Buy a Ukrainian Bank
The bank for sale in Ukraine is a participant in the Individual Deposit Guarantee Fund and operates a wide banking network of 38 branches across the country. It is audited by KPMG, so you know that it is honest. It is classified by the National Bank of Ukraine as of the third group of banks and has a large capital of over 1 billion UAH.
Key Highlights
- Established in 1990, offering corporate and private clients universal banking services.
- Nationwide coverage with 38 branches.
- Member of the Fund of Guaranteed Individual Deposits.
- Fully audited by KPMG.
- Capital exceeding 1,000,000+ thousand UAH.
- Included in the third group of Ukrainian banks in the NBU.
Main Permits & Licenses
- Sub-brokering activities.
- Professional capital market activities: brokerage, underwriting, and dealing.
- Custody of assets for collective investment schemes and pension funds.
- Depository activities of a depository institution.
- Certificate of participation in the Guarantee Fund of Individuals’ Deposits.
Compliance & Legal
The company has a Ukrainian financial regulation permit and all proper licenses. A signed NDA along with proof of funds and passport ID are mandatory to obtain more confidential information.
Pricing & Contact Details:
Email: [email protected] / Telegram: @dmitriyELI
For premium financial and banking news, follow our Telegram channel. You can contact us now to look at other turnkey establishments.
The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.
